C-00285
JOB SCAM · ₹70,041 · filed 06 Jul 2026 13:43 IST
Ahmedabad, Ahmedabad, Gujarat
Prediction
Not yet analysed
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Money trail
Loading money trail
Tracing the transaction chain.
Transaction chain
| Hop | From | To | Amount | Channel | Risk |
|---|---|---|---|---|---|
| 0 | ACC-00000285 | ACC-00000686 | ₹70,041 | UPI | MEDIUM |
| 1 | ACC-00000686 | ACC-00000638 | ₹68,859 | IMPS | HIGH |
| 2 | ACC-00000638 | ACC-00000533 | ₹67,808 | IMPS | HIGH |
Linked accounts
Risk indicator. Not a finding about any person.
| Account | Type | Bank | Risk score |
|---|---|---|---|
| ACC-00000285 | VICTIM | PNB-Sim | Low |
| ACC-00000533 | MULE | BOI-Sim | Medium |
| ACC-00000638 | MULE | PNB-Sim | Medium |
| ACC-00000686 | MULE | PNB-Sim | Medium |